Sparkle Gold Rock Ltd

BSE: 530037

18

total announcements

530037.BO · 15 min delayed

BSECorp. ActionMgmt Change4 Sept 2026

Sparkle Gold Rock Ltd

Intimation of Book closure date for the upcoming AGM 30th September 2026

Sparkle Gold Rock Ltd has announced the outcome of its board meeting held on 4th September 2026, where it approved various resolutions including the draft notice of AGM, re-appointment of Managing Director, appointment of a new independent director, and increase in authorized share capital.

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BSEBoard MeetingMgmt Change4 Sept 2026

Sparkle Gold Rock Ltd

Outcome of Board meeting

Sparkle Gold Rock Ltd has announced the outcome of its board meeting held on September 4, 2026. The board has approved the draft notice of AGM, draft of directors' report, re-appointment of MD, material related party transaction, appointment of a non-executive independent director, and other matters.

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BSEBoard MeetingMgmt Change1 Sept 2026

Sparkle Gold Rock Ltd

Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve The board to consider and ....

Sparkle Gold Rock Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various agenda items, including the notice of AGM, Draft of Directors Report, and appointment of Independent Director.

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BSEBoard MeetingM&A27 Aug 2026

Sparkle Gold Rock Ltd

OUTCOME OF BOARD MEETING HELD ON 27TH AUGUST, 2026

Sparkle Gold Rock Ltd has announced the outcome of its board meeting held on 27th August, 2026. The board has approved the proposal for acquisition of an entity engaged in marble mining, extraction, processing, and allied activities, and also approved the proposal for raising funds by issuing equity shares and/or other eligible securities on a preferential basis.

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BSEBoard MeetingExpansion21 Aug 2026

Sparkle Gold Rock Ltd

Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve The matters as detailed in ....

Sparkle Gold Rock Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the acquisition of an entity engaged in marble mining, extraction, processing, and allied activities, and to consider the proposal for raising funds by issue of equity shares and/or other eligible securities on a preferential basis.

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BSEInsider Trading / SASTMgmt Change18 Aug 2026

Sparkle Gold Rock Ltd

Closure of Trading Window

Sparkle Gold Rock Ltd has announced the closure of its trading window for dealing in its securities, effective from August 20, 2026, due to a board meeting. The trading window will reopen 48 hours after the board meeting results are declared to the stock exchange.

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BSECompany UpdateAuditor Change11 Aug 2026

Sparkle Gold Rock Ltd

Audit Committee views on Resignation of Statutory Auditor

Sparkle Gold Rock Ltd has announced the resignation of its statutory auditor, M/s G.R. Gupta & Company, effective August 11, 2026, and the appointment of M/s Dhadda and Associates as the new statutory auditor, subject to shareholder approval.

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BSECompany UpdateAuditor Change11 Aug 2026

Sparkle Gold Rock Ltd

Change in Management- Appointment of Statutory Auditor

Sparkle Gold Rock Ltd has announced the resignation of its statutory auditor, G.R. Gupta & Company, effective August 11, 2026. The company has appointed M/s Dhadda and Associates as the new statutory auditor, subject to shareholder approval at the ensuing general meeting.

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BSECompany UpdateAuditor Change11 Aug 2026

Sparkle Gold Rock Ltd

Appointment of Statutory Auditor

Sparkle Gold Rock Ltd has announced the resignation of its statutory auditor, G.R. Gupta & Company, effective August 11, 2026, and the appointment of M/s Dhadda and Associates as the new statutory auditor, subject to shareholder approval.

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BSECompany UpdateAuditor Change11 Aug 2026

Sparkle Gold Rock Ltd

Change in Management- Resignation of Statutory Auditor

Sparkle Gold Rock Ltd has announced the resignation of its statutory auditor, G.R. Gupta & Company, effective August 11, 2026. The auditor has tendered their resignation for reasons mentioned in their letter. The company has approved the appointment of M/s Dhadda and Associates as the new statutory auditor, subject to shareholder approval.

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BSECompany UpdateAuditor Change11 Aug 2026

Sparkle Gold Rock Ltd

Resignation of Statutory Auditor

Sparkle Gold Rock Ltd has announced the resignation of its statutory auditor, G.R. Gupta & Company, effective August 11, 2026. The auditor has tendered their resignation for reasons mentioned in their letter. The company has approved the appointment of M/s Dhadda and Associates as the new statutory auditor, subject to shareholder approval at the ensuing general meeting.

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BSECompany Update11 Aug 2026

Sparkle Gold Rock Ltd

Change in Registered Office Address

Sparkle Gold Rock Ltd has announced a change in its registered office address, shifting from Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, India, 302021 to C1, 1st Floor, Vaibhav Complex, Vaishali Nagar, Jaipur Rajasthan 302021, effective August 11, 2026.

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BSEResultResults11 Aug 2026

Sparkle Gold Rock Ltd

Financial result for quarter ended 30 June 2026

Sparkle Gold Rock Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements Regulation, 2015. The results show a total of ₹4,836.70 lakhs in assets and ₹4,836.70 lakhs in equity and liabilities.

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BSEBoard MeetingResults11 Aug 2026

Sparkle Gold Rock Ltd

Outcome of Board Meeting held on 11/08/2026.

Sparkle Gold Rock Ltd's board meeting on August 11, 2026, considered and approved the unaudited financial results for the quarter ended June 30, 2026, and the resignation of its statutory auditors, G.R. Gupta and Company. The board also appointed a new statutory auditor, Dhadda and Associates, and approved the shifting of the registered office.

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BSEBoard MeetingResults6 Aug 2026

Sparkle Gold Rock Ltd

Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve To consider and approve ....

Sparkle Gold Rock Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve audited financial results for Q2 FY2026, shifting of registered office, resignation of statutory auditor, and appointment of new auditor.

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